LIVE
New today 401
Updated 295
New executives 4,646
Reported capital $ 1,426,000
Sign up Log in

SUEVIA INVESTMENT CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #658,6911,007,204 total
Total views
28
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
627192 Mercantil
Registration date
01/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights SUEVIA INVESTMENT CORPORATION, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,500,000.00

Executives SUEVIA INVESTMENT CORPORATION, S.A. (13)

Name
Role
Links
View
  • Name JAIME PENEDO MARTINES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE DAMIAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ANTONIO DAMEAN Director 3
    Role: Director
    Links: 3
  • Name MIGUEL ANGEL CARBALLEDA TABOADA Director 19
    Role: Director
    Links: 19
  • Name JOVITO GARCIA VILLAVERDE Director 48
    Role: Director
    Links: 48
  • Name ALEJANDRO BLANCO MARTINEZ Director 22
    Role: Director
    Links: 22
  • Name JOSE ANTONIO DAMEAN Vice President 3
    Role: Vice President
    Links: 3
  • Name MIGUEL ANGEL CARBALLEDA TABOADA Secretary 19
    Role: Secretary
    Links: 19
  • Name JOVITO GARCIA VILLAVERDE Board Member 48
    Role: Board Member
    Links: 48
  • Name MARIA ELENA PENEDO MARUSICH Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name ALEJANDRO BLANCO MARTINEZ President 22
    Role: President
    Links: 22
  • Name ANGEL BENITO FERNANDEZ Director / Subsecretario 2
    Role: Director / Subsecretario
    Links: 2
  • Name JOSE LUIS CERDEIRA GONZALEZ Director / Deputy Treasurer 2
    Role: Director / Deputy Treasurer
    Links: 2
  • Name CELSO LOPEZ RODRIGUEZ Director / Member 10
    Role: Director / Member
    Links: 10
  • Name JAIME PENEDO MARTINEZ Director / Member 15
    Role: Director / Member
    Links: 15
  • Name MODESTO GONZALEZ OTERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUEVIA INVESTMENT CORPORATION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280556/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 111216/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence SUEVIA INVESTMENT CORPORATION, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
Request deletion
About SUEVIA INVESTMENT CORPORATION, S.A.: Summary of SUEVIA INVESTMENT CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/08/2008. Estimated traffic: 28 total visits (peak 6). Position: #658,691 of 1,007,204. See representatives, branches, documents and filings.